Company Information

CIN
Status
Date of Incorporation
18 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,990,550
Authorised Capital
2,000,000

Directors

Kishore Bajaj
Kishore Bajaj
Additional Director
over 2 years ago
Vineet Tanwani
Vineet Tanwani
Director/Designated Partner
about 6 years ago
Rajesh Khushwani
Rajesh Khushwani
Director
about 37 years ago

Past Directors

Rakesh Tanwani
Rakesh Tanwani
Additional Director
over 5 years ago
Gurmukh Virani
Gurmukh Virani
Additional Director
about 6 years ago
Mayur Khushwani
Mayur Khushwani
Director
about 15 years ago
Gordhan Das Khushwani
Gordhan Das Khushwani
Director
almost 20 years ago
Varsha Khushwani
Varsha Khushwani
Director
almost 24 years ago

Charges

22 Lak
27 July 2020
Axis Bank Limited
22 Lak
27 July 2020
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Form DIR-12-28102020_signed
Form DIR-11-28102020_signed
Acknowledgement received from company-27102020
Notice of resignation;-27102020
Notice of resignation filed with the company-27102020
Evidence of cessation;-27102020
Proof of dispatch-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Evidence of cessation;-09012020
Notice of resignation;-09012020